| I. | Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)
|
| LC Paper No. CB(2)589/07-08
(to follow)
| - | Minutes of meeting on 15 October 2007
|
| II. | Items for discussion at the next meeting
(2:31 pm - 2:32 pm)
|
| LC Paper No. CB(2)592/07-08(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)592/07-08(02)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(2)592/07-08(03)
(attached)
| - | Letter dated 26 November 2007 from Hon Emily LAU on "Arrangements for the District Council elections on 18 November 2007"
|
| *III. | Two Reports on constitutional development of Hong Kong
(2:32 pm - 4:15 pm)
|
| (issued to all Hon Members on 12 December 2007)
| - | Report by the Chief Executive of the Hong Kong Special Administrative Region to the Standing Committee of the National People's Congress on the Public Consultation on Constitutional Development and on whether there is a need to amend the methods for selecting the Chief Executive of the Hong Kong Special Administrative Region and for forming the Legislative Council of the Hong Kong Special Administrative Region in 2012
|
| | - | Report on Public Consultation on Green Paper on Constitutional Development
|
| | - | Statement by the Chief Secretary for Administration on two Reports on constitutional development of Hong Kong at the Council meeting on 12 December 2007
|
| LC Paper No. CB(2)592/07-08(04)
(attached)
| - | Press releases relating to the two Reports on constitutional development of Hong Kong issued on 12 December 2007
|
| *IV. | Counting arrangements for the 2008 Legislative Council election
(4:15 pm - 4:40 pm)
|
| LC Paper No. CB(2)592/07-08(05)
(attached)
| - | Background Brief prepared by the Legislative Council Secretariat on "Vote counting arrangements for elections"
|
| LC Paper No. CB(2)592/07-08(06)
(attached)
| - | Administration's paper on "Arrangements for the Counting of Votes for the 2008 Legislative Council Election"
|
| V. | System of declaration of investments and interests by Principal Officials under the Accountability System
(4:40 pm - 5:25 pm)
|
| LC Paper No. CB(2)592/07-08(07)
(attached)
| - | Extract from the draft minutes of meeting on 25 July 2007
|
| IN02/07-08
(attached)
| - | Information Note on "Registration and disclosure of the occupation of the spouses of principal officials in selected places" prepared by the Research and Library Services Division
|
| LC Paper No. CB(2)592/07-08(08)
(attached)
| - | Administration's paper on "System of Declaration of Investments and Interests by Principal Officials under the Accountability System"
|
| VI. | Any other business
(5:25 pm - 5:30 pm)
|
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